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-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER
1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK
RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO
NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015
0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL
RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
8.65 Arrival Date Departure Date 03/17/10 03/18/10 00000000 03/1,4'0 HERTZ CAR RENTAL RONKONKOMA 122.89 Location Remit RONKONKOMA Return RONKONKOMA Agreement Number: 129748054 Renter Name: VISOSKI /LARRY Date 10/03/17 10/03/18 03/20/10 SHELL OIL 5754296750PALM BCH GARDENS 50.71 AUTO FUEL
KING EXI61214WEST PALM BEA 5.48 561-6830834 FOOD 5.48 03/18/10 AIRPORT PARKING AIRPWEST PALM 801 48.00 561-471-7409 03/18/10 COURTYARD 190 RONKONKOMA 108.65 Arrival Date Departure Date 03/17/10 03/18/10 00000000 03/1,4'0 HERTZ CAR RENTAL RONKONKOMA 122.89 Location Remit RONKONKOMA Retu
42600 Description Price Hardware $5.79 ElectricalComponen $52.49 $6105 08/26/10 FAMOUS WOK 69300030035ANTA FE 5054248889 $14.67 08/26/10 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE $69.11 08/27/10 CONTINENTAL AIRLINES ALBUQUERQUE NM CONTINENTAL AIRLINES From: To: ALBUQUERQUE NM HOU
0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26
NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100
ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
NG ISLAND C NY $12.80 000-0000WD 03/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $10.75 212-639-9675 03/15/19 CO(ONMOBIL 9915 RONKONKOMA NY $67.73 516-512-6125 03/15/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $12.30 718-784-9292 03/15/19 KABAYAN FILIPINO RES
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
375801 05/10/18 RESIDENCE INN 9N7 CENTRALISUP NY $157.58 Arrival Date Departure Date 05/09/18 05/10/18 00000000 05/10/18 EIXONMOBIL 9915 RONKONKOMA NY $21.94 01964977 11779 400 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $840 340-777-9177 05/10/18 GINOS PIZZA 650000009437636 RONKONK
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
Entities connected to both Ronkonkoma and WAL-MART

Jeffrey Epstein
PERSON
Eric Trump
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Palm Beach
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Marc Rich
PERSON
New York State
LOCATION
EL PASO
LOCATIONDarren Indyke
PERSONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
New York City
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
MCDONALD'S
ORGANIZATION